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Base Technologies Limited

Base Technologies Limited is an active company incorporated on 14 December 2016 with the registered office located in London, Greater London. Base Technologies Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
10524777
Private limited company
Age
8 years
Incorporated 14 December 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7 Bell Yard
Strand
London
WC2A 2JR
United Kingdom
Same address for the past 4 years
Telephone
020 71298100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1965
Director • Managing Director • British • Lives in England • Born in Nov 1970
Base Technologies Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Marketing International Limited
Stuart David Tiedeman and are mutual people.
Active
Base Technologies Holdings Limited
Stuart David Tiedeman and Jonathan William Southcombe are mutual people.
Active
Retail Marketing International Holdings Limited
Stuart David Tiedeman and Jonathan William Southcombe are mutual people.
Active
Shopper Marketing International Limited
Stuart David Tiedeman and Jonathan William Southcombe are mutual people.
Active
Danda Management Company Limited
Stuart David Tiedeman is a mutual person.
Active
Padel XTRA Limited
Jonathan William Southcombe is a mutual person.
Active
Padel XTRA International Limited
Jonathan William Southcombe is a mutual person.
Active
Padel XTRA Gu7 Ltd
Jonathan William Southcombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£48.23K
Decreased by £36.04K (-43%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.05M
Increased by £361.58K (+53%)
Total Liabilities
-£241.65K
Increased by £63.3K (+35%)
Net Assets
£808.23K
Increased by £298.28K (+58%)
Debt Ratio (%)
23%
Decreased by 2.89% (-11%)
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 26 Feb 2025
Compulsory Gazette Notice
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
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Documents
Compulsory strike-off action has been discontinued
Submitted on 26 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 17 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 13 December 2021 with no updates
Submitted on 21 Dec 2021
Repayment History
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